Fraud in Gas Supplies: The Case of Former Centrenergo Employees

Fraud in Gas Supplies: The Case of Former Centrenergo Employees
Start of the trial 25 August 2023
Instance HACC
Stage of criminal proceedings Judicial proceedings

The NABU and the SAPO charge former Centrenergo PJSC employees and the director of a private company with abuse of official position and forgery in office, which caused the state company to unlawfully overpay UAH 8.25 million for natural gas.

Those charged include:

  • two former Centrenergo board members, Oleksandr Uvarov and Yaroslav Hromko;
  • Volodymyr Melnychuk, head of one of Centrenergo's departments;
  • Andrii Korotkevych-Leshchenko, director of United Energy LLC.

Their actions were classified under Article 364(2) and Article 366(1) of the Criminal Code of Ukraine.

Oleksandr Uvarov is evading the pretrial investigation and the court. Back on August 25, 2022, the NABU announced that he was wanted in another case concerning the misappropriation of Centrenergo's funds. Special judicial proceedings (in absentia) are currently underway in respect of Uvarov.

Wanted notice for Oleksandr Uvarov
Wanted notice for Oleksandr Uvarov

The essence of the scheme

According to the circumstances established by the prosecution, in November 2019 Centrenergo PJSC concluded a gas supply contract with a private company, and in May 2020 it made an advance payment for the contracted volume of gas for June 2020. However, gas was delivered for only part of the prepayment, and the debt that arose to Centrenergo was offset by raising the price of the gas actually delivered, through the forgery of official documents.

As a result, Centrenergo sustained losses of over UAH 8.25 million.

The trial

Andrii Korotkevych-Leshchenko, director of United Energy LLC, entered a plea agreement with a SAPO prosecutor. He fully admitted his guilt regarding the circumstances of this case and of another concerning the causing of over UAH 176 million in losses to Centrenergo through the non-application of penalties. On December 30, 2025, the HACC approved this agreement. The court sentenced him to five years' imprisonment, with a three-year ban on holding certain positions and a fine of UAH 17,000. On the basis of Article 75 of the Criminal Code of Ukraine, the court released him from serving the main sentence, with a one-year probationary period. In addition, Andrii Korotkevych-Leshchenko undertook to transfer a charitable donation of UAH 2 million for the needs of the Armed Forces of Ukraine to the account of the Come Back Alive Charitable Foundation.

On July 2, 2026, the HACC approved a plea agreement between a SAPO prosecutor and Volodymyr Melnychuk, former head of the relevant department of Centrenergo. The court sentenced him to three years' imprisonment with a one-year probationary period. In addition, the convicted man was fined UAH 8,500 and banned for one year from holding managerial positions in government bodies, at state enterprises, and in municipal institutions.

Proceeding No. 52022000000000399
Case No. 991/7518/23
Date the hearing was scheduled 25/08/2023
Subjects
  • Head of a state or municipal enterprise/institution
  • Business
Qualification
Article 191, part 5, Article 364, part 2, Article 364-1, part 2, Article 209, part 3, Article 366, part 1
Pre-trial cases №
  • 991/8225/26
  • 991/12248/25
  • 991/7213/23
  • 991/7212/23
  • 991/5628/23
  • 991/196/23
  • 991/253/23
  • 991/198/23
  • 991/6207/22
  • 991/6324/22
Instance Key parties
HACC 25/08/2023 Panel of judges: Nohachevskyi V.V.
THE CASE OF TSENTRENERGO
Judicial proceedings

Two former Centrenergo PJSC board members, Oleksandr Uvarov and Yaroslav Hromko; Volodymyr Melnychuk, head of one of Centrenergo's departments; and Andrii Korotkevych-Leshchenko, director of a private company, are charged with abuse of official position and forgery in office, which caused Centrenergo to unlawfully overpay UAH 8.25 million for natural gas.

Article 364(2) and Article 366(1) of the Criminal Code of Ukraine

  • pic
    September 20, 2022
    The NABU and the SAPO served notices of suspicion on all four suspects; Uvarov in absentia, as he was evading the investigation
  • February 11, 2023
    The NABU and the SAPO completed the investigation and opened the materials to the defense for review
  • pic
    August 25, 2023
    The indictment reached the HACC
  • February 21, 2024
    The HACC granted the SAPO prosecutor's motion to conduct special judicial proceedings in respect of Oleksandr Uvarov
  • May 16, 2024
    The HACC completed the preparatory proceedings and scheduled the case for consideration on the merits
  • pic
    December 30, 2025
    The HACC approved a plea agreement with the head of a private company, Andrii Korotkevych-Leshchenko
  • pic
    July 2, 2026
    The HACC approved a plea agreement between a SAPO prosecutor and Volodymyr Melnychuk, former head of the relevant department of Centrenergo

Decisions from the Register

Case No. Court Decision type
991/8225/26 HACC 02/07/2026 Verdicts, Verdict on the basis of an agreement
991/7518/23 HACC 16/06/2026
991/7518/23 HACC 16/06/2026
991/7518/23 HACC 21/05/2026
991/7518/23 HACC 21/05/2026
991/12248/25 HACC 05/12/2025
991/7518/23 HACC 20/11/2025
991/7518/23 HACC 20/11/2025 Decision on closing the criminal proceedings
991/7518/23 HACC 20/11/2025
991/7518/23 HACC 20/11/2025 Decision on closing the criminal proceedings
991/7518/23 HACC 07/11/2025
991/7518/23 HACC 30/01/2025
991/7518/23 HACC 30/01/2025
991/7518/23 HACC 09/10/2024
991/7518/23 HACC 09/10/2024
991/7518/23 HACC 12/09/2024
991/7518/23 HACC 12/09/2024
991/7518/23 HACC AC 27/06/2024
991/7518/23 HACC AC 27/06/2024
991/7518/23 HACC 27/06/2024
991/7518/23 HACC AC 20/06/2024 Completion of the preparation and appointment of the appeal hearing
991/7518/23 HACC 17/06/2024
991/7518/23 HACC AC 10/06/2024 Opening of appeal proceedings
991/7518/23 HACC 27/05/2024
991/7518/23 HACC 27/05/2024
991/7518/23 HACC 16/05/2024 On the appointment of a trial
991/7518/23 HACC 16/05/2024 On the appointment of a trial
991/7518/23 HACC 24/04/2024
991/7518/23 HACC 24/04/2024
991/7518/23 HACC 15/04/2024
991/7518/23 HACC 15/04/2024
991/7518/23 HACC 21/02/2024
991/7518/23 HACC 21/02/2024
991/7518/23 HACC 01/02/2024
991/7518/23 HACC 15/01/2024 Decision on the consideration of a recusal
991/7518/23 HACC 15/01/2024 Decision on the consideration of a recusal
991/7518/23 HACC 10/01/2024 Decision on the implementation of remote court proceedings
991/7518/23 HACC 28/12/2023 On the appointment of a preparatory court hearing
991/7518/23 HACC 21/12/2023
991/7518/23 HACC 05/12/2023 On the appointment of a preparatory court hearing
991/7518/23 HACC 28/11/2023
991/7518/23 HACC 28/11/2023
991/7518/23 HACC 08/11/2023
991/7518/23 HACC 08/11/2023
991/7518/23 HACC 03/11/2023
991/7518/23 HACC 26/10/2023
991/7518/23 HACC 26/10/2023
991/7518/23 HACC 25/10/2023
991/7518/23 HACC 11/10/2023
991/7518/23 HACC 11/10/2023
991/7518/23 HACC 20/09/2023
991/7518/23 HACC 20/09/2023
991/7518/23 HACC 18/09/2023
991/7518/23 HACC 15/09/2023
991/7518/23 HACC 04/09/2023
991/7518/23 HACC 04/09/2023
991/7518/23 HACC 25/08/2023 On the appointment of a preparatory court hearing
991/7213/23 HACC 16/08/2023
991/7213/23 HACC 16/08/2023
991/7212/23 HACC 16/08/2023
991/7212/23 HACC 16/08/2023
991/5628/23 HACC 05/07/2023
991/5628/23 HACC 05/07/2023
991/196/23 HACC 17/01/2023
991/253/23 HACC 17/01/2023
991/198/23 HACC 17/01/2023
991/198/23 HACC 17/01/2023
991/253/23 HACC 17/01/2023
991/196/23 HACC 17/01/2023
991/6207/22 HACC 22/12/2022
991/6324/22 HACC 15/12/2022
991/6324/22 HACC 15/12/2022

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